PAWNBROKERONLINE.CO.UK LIMITED
LOUGHBOROUGH REMPSTONE PROPERTY SERVICES LTD PAWNBROKERONLINE.CO.UK. LIMITED PAWNBROKER ONLINE LIMITED TRADING ELITE LIMITED

Hellopages » Nottinghamshire » Rushcliffe » LE12 6RH

Company number 06819230
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address THE NIGHTINGALES MAIN STREET, REMPSTONE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6RH
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed rempstone property services LTD\certificate issued on 18/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 . The most likely internet sites of PAWNBROKERONLINE.CO.UK LIMITED are www.pawnbrokeronlinecouk.co.uk, and www.pawnbrokeronline-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Sileby Rail Station is 5.8 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8.6 miles; to Radcliffe (Notts) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pawnbrokeronline Co Uk Limited is a Private Limited Company. The company registration number is 06819230. Pawnbrokeronline Co Uk Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Pawnbrokeronline Co Uk Limited is The Nightingales Main Street Rempstone Loughborough Leicestershire Le12 6rh. . STANFORD, Suzanne Karen is a Secretary of the company. SMITH, Scott Gregory is a Director of the company. Director KELLY, Sean Stephen, Dr has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
STANFORD, Suzanne Karen
Appointed Date: 15 April 2009
Director
SMITH, Scott Gregory
Appointed Date: 15 April 2009
62 years old

Resigned Directors

Director
KELLY, Sean Stephen, Dr
Resigned: 15 April 2009
Appointed Date: 13 February 2009
73 years old

Persons With Significant Control

Mr Scott Gregory Smith
Notified on: 7 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

PAWNBROKERONLINE.CO.UK LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Company name changed rempstone property services LTD\certificate issued on 18/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 18 more events
22 Apr 2009
Memorandum and Articles of Association
17 Apr 2009
Registered office changed on 17/04/2009 from 5 york terrace coach lane north shields tyne and wear NE29 0EF
17 Apr 2009
Appointment terminated director sean kelly
16 Apr 2009
Company name changed trading elite LIMITED\certificate issued on 20/04/09
13 Feb 2009
Incorporation

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